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Nom	Donde Esteban Limited
Adresse	05th Floor 141-145 Curtain Road EC2A 3AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 février 2024
Société Numéro de Registre	15371054 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	27 décembre 2023
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir 47710 - Commerce de détail d'habillement en magasin spécialisé
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Another Community Ltd Status: Active Notified: 26/04/2024 Companies House Number: 13402133 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Cortazar, Esteban Status: Active Notified: 27/12/2023 Date of Birth: 05/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Akcal, Firat London, United Kingdom Status: Active Notified: 27/12/2023 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Cortazar, Esteban London, United Kingdom Status: Active Notified: 26/04/2024 Occupation: N/a Role: Director Country of Residence: France Nationality: French,English

Akirtava, Vakhtang London, United Kingdom Status: Ceased Notified: 27/12/2023 Ceased: 08/01/2024 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: Israeli

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Donde Esteban Limited

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Persons with Significant Control (2)

Officers (3)